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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry
Entity:

AGA REEF RESORT & SPA LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
Samoa corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Officer (12)

Role From To Data From
APIA CONCRETE PRODUCTS Shareholder 10-Apr-2014 - Paradise Papers
IMPACT REFRIGERATION SAMOA Shareholder 10-Apr-2014 - Paradise Papers
LEONIDAS MEREDITH Director 09-Apr-2013 - Paradise Papers
SAMOA SPARE PARTS AND ACCESSORIES COMPANY LTD Shareholder 10-Apr-2014 - Paradise Papers
THE NATIONAL BANK OF SAMOA LIMITED Shareholder 10-Apr-2014 - Paradise Papers
TANOA SAMOA HOLDINGS LIMITED Shareholder 10-Apr-2014 - Paradise Papers
PETER MEREDITH & COMPANY LIMITED Shareholder 09-Apr-2013 - Paradise Papers
KRISSY COMPANY LIMITED Shareholder 10-Apr-2014 - Paradise Papers
APIA CONCRETE Shareholder 10-Apr-2014 - Paradise Papers
PACIFIC INSURANCE UNDERWRITERS LIMITED Shareholder 10-Apr-2014 - Paradise Papers
FEXCO (SAMOA) LIMITED Shareholder 10-Feb-2016 - Paradise Papers
FEDERAL PACIFIC INSURANCE LIMITED Shareholder 10-Apr-2014 - Paradise Papers

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Paradise Papers

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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more